Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received “preferential transfers” of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.
Articles Australia British Virgin Islands Canada Cayman Islands Crypto Featured Finland Hong Kong Italy Liechtenstein Liquidations & Insolvencies Lithuania Mexico Portugal Spain USAJuly 5, 2024
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A&L Reed Family Trust Alex Mashinsky AlphaPoint Global Amelyore Digital Assets Fund Andrew Brenton Super Fund